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Directorate Revenue Intelligence

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Nothing's changed! 5 held for molesting girl in Delhi

Five persons, including a defence ministry staff and a constable of the Directorate of Revenue Intelligence, were arrested for allegedly molesting a woman and trying to forcibly take her in their......

Military intel staff caught stealing info for Pak's ISI

A staffer associated with the military intelligence unit has been caught in a joint operation by the army and directorate of revenue intelligence officials for allegedly stealing and trying to pass......

Rahat leaves country after paying Rs 15 lakh fine

Pakistan singer Rahat Fateh Ali Khan, who was detained by the Directorate of Revenue Intelligence with $ 1.24 lakh undeclared currency, has left the country after paying a fine of Rs.15 lakh.......

DRI slaps FEMA on Pakistani singer Rahat, manager

The Directorate of Revenue Intelligence on Saturday slapped the charges of Foreign Exchange Management Act and Customs Act violation against Pakistani Sufi Singer Rahat Fateh Ali Khan and his......

Rahat questioned again, probe nearing completion

Pakistani sufi singer Rahat Fateh Ali Khan was questioned on Friday by the Directorate of Revenue Intelligence officials for allegedly carrying $ 1.24 lakh (about Rs 60 lakh) of undeclared foreign......

Gold smugglers switching over to cigarettes, currencies

In the past 18 months, the department of revenue intelligence has seized 50 containers of cigarettes, valued at nearly Rs 200 crore With the channel set three years ago to import gold illegally......

Foreign carriers under lens for 'tax evasion'

An inquiry has been initiated by Directorate General of Central Excise Intelligence officials against these airlines. Six foreign airlines have come under the lens of revenue authorities for......

Sikka's superb plan for Infosys to achieve $20 bn revenue by 2020

Projecting a "tremendous" potential for Infosys to grow and lead, its CEO and Managing Director Vishal Sikka has said that the management's mission is to prepare the company for realising the......

Looking at Panaya-like acquisitions, says Sikka

Infosys CEO reinforces focus on automation & artificial intelligence Infosys chief executive officer and managing director Vishal Sikka on Thursday said the company’s acquisition of Panaya......

Commercial frauds worth Rs 1,600 cr under govt scanner

The Directorate of Revenue Intelligence (DRI) is investigating cases of commercial frauds worth over Rs 1,600 crore (Rs 16 billion) done on the basis of forged import papers, the Rajya Sabha was......

'Delhi police didn't force confession out of spot-fixing accused'

'The investigations were done properly and thoroughly. We established a link between Dawood Ibrahim and the core group that was accused of match-fixing.' 'The moment you increase the possibility of......
  Web results for Directorate Revenue Intelligence
Three Men Detained In Chennai Airport For Carrying Heroin Worth Rs 40 Crore

Officials of Directorate of Revenue Intelligence (DRI) have seized heroin worth Rs 40 crore from two Colombo-bound passengers and detained them and... ...

http://www.indiatimes.com/news/india/three-men-detained-in-chennai-airport-for-carrying-heroin-worth-rs-40-crore-257335.html
Foreign currency seized

The Directorate of Revenue Intelligence (DRI) seized foreign currency worth Rs. 53 lakh from a passenger bound for Singapore here on Thursday.... ...

http://www.thehindu.com/news/cities/chennai/foreign-currency-seized/article8771134.ece?ref=tpnews
NACDS Total Store Expo Announces New Vision 2027 Participants

PRWeb 2016-06-24 Companies to showcase future of retailing and trading-partner collaboration at Boston event to be held August 6-9 Arlington,... ...

http://www.bizwireexpress.com/showstoryPRWeb.php?storyid=527878
For doctors, pain of handling narcotic drugs

In December 2014, two psychiatrists were arrested in Punjab for prescribing buprenorphine, an approved psychotropic drug used in pain management... ...

http://www.thehindubusinessline.com/specials/pulse/for-doctors-pain-of-handling-narcotic-drugs/article8769642.ece?utm_source=RSS_Feed&utm_medium=RSS&utm_campaign=RSS_Syndication
Tinkerine Annual General Meeting Results and Appointments to Board of Directors

GlobeNewswire 2016-06-24 VANCOUVER, British Columbia, June 24, 2016 (GLOBE NEWSWIRE) -- Tinkerine Studios Ltd. (Tinkerine or the Company)... ...

http://www.bizwireexpress.com/showstoryGNW.php?storyid=124743

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